Morata Armenteras Elias

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ARQUIA BANK SA, AVALIS DE CATALUNYA SGR, LICO LEASING SOCIEDAD ANONIMA

Summary

Morata Armenteras Elias appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of ARQUIA BANK SA (Madrid) since 22 February 2018. ARQUIA BANK SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €43,199,046. The earliest registered mandate dates from 17 June 2014, at AVALIS DE CATALUNYA SGR; the most recent began on 22 February 2018. The companies are registered in Madrid and Barcelona. The boards of these companies also include Caja de Ahorros y Monte de Piedad de Madrid, Alvarez Santiago Ana Maria, Alvarez Santiago Anna and 32 others.

Offices held

Apoderado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (1)

Apoderado Solidario since 22/02/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €43,199,046 · 179 BORME filings

Corporate purpose: ACTIVIDADES, OPERACIONES, ACTOS, CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA...

A08809808 · Madrid

Companies · former (2)

Former Apoderado Solidario · from 17/06/2014 to 07/02/2017

Active · 151 BORME filings

V63201032 · Barcelona

Former Apoderado Solidario · until 29/09/2016

Active · Arrendamiento financiero (CNAE 6491) · Madrid · Sociedad Anónima (SA) · capital €10,394,722 · 184 BORME filings

A28167799 · Madrid

Timeline (6)

  1. 22/02/2018Appointed Apoderado Solidario of ARQUIA BANK SA · Madrid
  2. 07/02/2017Ceased as Apoderado Solidario of AVALIS DE CATALUNYA SGR · Barcelona
  3. 29/09/2016Ceased as Apoderado of LICO LEASING SOCIEDAD ANONIMA · Madrid
  4. 17/06/2014Appointed Apoderado Solidario of AVALIS DE CATALUNYA SGR · Barcelona
  5. 07/01/2014Ceased as Apoderado Mancomunado of LICO LEASING SOCIEDAD ANONIMA · Madrid
  6. 24/09/2013Ceased as Apoderado Solidario of LICO LEASING SOCIEDAD ANONIMA · Madrid

Co-directors (35)

ARQUIA BANK SA

Network map

15 nodes Person Company
morata-armenteras-eli…ARQUIA BANK SAARQUIA BANK SAALONSO SAEZMIERA ALBERTOALONSO SAEZMIERA ALB…NORBOLSA SOCIEDAD DE VALORES Y BOLSA SOCIEDAD ANONNORBOLSA SOCIEDAD DE…MARTINEZ LLABRES JOSE ANTONIOMARTINEZ LLABRES JOS…CABEZUDO BENITO MARIA RAQUELCABEZUDO BENITO MARI…PUJOL CAPILLA PURIFICACIONPUJOL CAPILLA PURIFI…RINCON DE LA VEGA DANIELRINCON DE LA VEGA DA…VEGAS DIAZ RAULVEGAS DIAZ RAULVENTURA GONZALEZ JAVIERVENTURA GONZALEZ JAV…NAVARRO MARTINEZ JAVIERNAVARRO MARTINEZ JAV…MONJO SACRISTAN JULIAN JUANMONJO SACRISTAN JULI…VILLAR SAN PIO MARIAVILLAR SAN PIO MARIAMONTERO VIAR NAIARAMONTERO VIAR NAIARANOGUES TEIXIDOR MONTSERRATNOGUES TEIXIDOR MONT…

Identity matched by name · homonyms possible.